Senior Fraud Analyst
Stuart, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Stuart, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Miami, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Quick apply
Senior Fraud Analyst
Miami, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Tampa, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Tampa, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Boca Raton, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Boca Raton, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Sarasota, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Quick apply
Senior Fraud Analyst
Sarasota, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Fraud Investigator
Texas City, TX · On-site
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
Fraud Investigator
Texas City, TX · On-site
The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various ...
Senior Fraud Analyst
Miami, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Miami, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Stuart, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Quick apply
Senior Fraud Analyst
Stuart, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Quick apply
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Winter Park, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Quick apply
Senior Fraud Analyst
Winter Park, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Boca Raton, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Quick apply
Senior Fraud Analyst
Boca Raton, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Winter Park, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Winter Park, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Naples, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Naples, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Sarasota, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Sarasota, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
West Palm Beach, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
West Palm Beach, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Saint Petersburg, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Saint Petersburg, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is ...
Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is ...
Senior Fraud Analyst
Gainesville, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Gainesville, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Orlando, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Senior Fraud Analyst
Orlando, FL · On-site +1
Provide research and investigative support to assist Fraud Investigators with ongoing investigations. * Handle inbound and outbound fraud related calls with customers and other financial institutions.
Fraud Investigators information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do fraud investigators jobs pay per hour?
As of Jul 17, 2026, the average hourly pay for fraud investigators in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.
How do Fraud Investigators typically collaborate with other departments during an investigation?
Fraud Investigators frequently work closely with departments such as compliance, legal, IT, and customer service to gather information and evidence during an investigation. They may coordinate with IT to analyze digital records or with legal teams to ensure that investigations follow proper protocols. Effective collaboration ensures a thorough review of cases and helps in efficiently resolving incidents while maintaining regulatory compliance. Building strong interdepartmental relationships is crucial for success and can also open doors for career advancement within the organization.
What is the difference between Fraud Investigators vs Insurance Fraud Investigators?
| Aspect | Fraud Investigators | Insurance Fraud Investigators |
|---|---|---|
| Credentials | Typically require a bachelor’s degree, sometimes certifications like CFE | Require similar credentials, often with specialized insurance industry knowledge |
| Work Environment | Law enforcement agencies, private firms, government agencies | Insurance companies, claims departments, specialized fraud units |
| Industry Usage | Used across various sectors including banking, government, and private sector | Primarily within insurance industry to detect fraudulent claims |
| Search & Comparison | Commonly compared due to similar investigative roles and credentials | More specialized focus on insurance-related fraud |
Fraud Investigators and Insurance Fraud Investigators share similar skills and credentials, but their work environments and focus differ. Fraud Investigators have a broader scope across industries, while Insurance Fraud Investigators specialize in detecting fraudulent insurance claims within the insurance sector.
What are Fraud Investigators?
Fraud Investigators are professionals who analyze and investigate suspected fraudulent activities involving financial transactions, insurance claims, or other business dealings. They collect evidence, interview witnesses, and work with law enforcement or legal teams to uncover and prevent fraud. Their work helps organizations minimize losses and maintain ethical standards by identifying and addressing dishonest or illegal behavior. Fraud Investigators may work for banks, insurance companies, government agencies, or private firms.
What are the key skills and qualifications needed to thrive as a Fraud Investigator, and why are they important?
To excel as a Fraud Investigator, you'll need strong analytical skills, attention to detail, and a background in criminal justice, finance, or a related field. Familiarity with case management systems, data analysis tools, and occasionally certifications like CFE (Certified Fraud Examiner) are typically required. Exceptional communication, critical thinking, and persistence set top professionals apart in this role. These skills are vital for accurately detecting, investigating, and preventing fraudulent activities, ensuring organizational integrity and minimizing financial losses.
More about Fraud Investigators jobs
What cities are hiring for Fraud Investigators jobs? Cities with the most Fraud Investigators job openings:
What states have the most Fraud Investigators jobs? States with the most job openings for Fraud Investigators jobs include:
What job categories do people searching Fraud Investigators jobs look for? The top searched job categories for Fraud Investigators jobs are:
- No Experience Disability Fraud Investigator
- Fraud Investigations
- Aml Fraud Investigator
- Fraud Prevention Investigator
- Urgently Hiring American Express Fraud Investigation
- Intern Digital Fraud Investigator
- Flexible Barclays Fraud Investigation
- Senior International Fraud Investigator
- Remote Forensic Collision Investigator
- Seasonal Capital One Fraud Investigator
Seacoast Bank rating
8.4
Based on 8 frontline employees who took The Breakroom Quiz
34th of 149 rated banks
Job description
LOCATION: This position can be located at any Seacoast office within the state of Florida.
JOB SUMMARY:
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. This role also provides support to management regarding reporting, trending and analysis.
ESSENTIAL DUTIES AND RESPONSIBLITIES:
- Adhere to Seacoast Bank’s Code of Conduct.
- Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.
- Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.
- Document fraud alerts, build case files, and escalate appropriately.
- Conduct research and analysis, prepare management reports, and make recommendations to senior officers.
- Analyze technology output to provide management with trending and ad hoc reporting for calibration purposes.
- Work through high volumes of potential alerts to confirm limited actual fraud events.
- Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.
- Provide research and investigative support to assist Fraud Investigators with ongoing investigations.
- Handle inbound and outbound fraud related calls with customers and other financial institutions.
- Attend industry meetings and working groups.
- Perform other duties as assigned.
EDUCATION and/or EXPERIENCE:
- Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.
- A combination of education and experience may meet requirements.
- Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.
- Working knowledge of fraud and digital banking systems and detection tools.
- Demonstrates strong communication skills both written and verbal.
- Possess skills needed to conduct client phone interviews to identify fraud/scams.
- Knowledge and experience with root cause analysis.
- Solid analytical, interpretive and problem solving skills.
- Participates in process improvement idea generation.
- Ability to use various software applications.
- Works to meet tight deadlines to mitigate loss.
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What Seacoast Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Seacoast Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
1,001 - 5,000 Employees
Headquarters location
Stuart, FL, US